On July 26 of 2004 prescheduled general shareholders meeting of BANK CASPIAN JSC (Kazakhstan) will be held

/KASE, June 7, 04/ - BANK CASPIAN JSC (Almaty), whose shares are circulating in the official "A" listing category of Kazakhstan stock exchange Inc. (KASE), has informed KASE that on July 26 of 2004 at 10:00 it will hold prescheduled general shareholders meeting with following agenda: increase of the bank's liabilities related to external financing including international capital markets additional election of Directors Board due to prescheduled termination of one of the members of the board approval of the Board's decision concerning deals with interest of the bank approval of status of the Board of Directors Place of meeting: 90, Sharipova street, Almaty. In case the quorum is absent the next meeting will be held on July 27 of 2004 at the same address and time. [2004-06-07]